Queja 283169 Detalles
- Fecha cuando ocurrió 10/09/2013
- Daños Reportados: $0.00
- Nombre de Usuario: Magda Salarich
- Correo Electrónico: firstname.lastname@example.org
- Ubicacion Barcelona, Spain
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
I received a letter 10/09/13 from Magda Salarich stating that a person with the surname Seiver had died 11th March 2006 with an abandoned sum of 26.7m US dollars in our safety deposit vault. Knowing it was a scam, I started playing her game only providing limited information.
As a result I received a telephone call from Magda (3-463-407-0853) and a follow-up email, including an official looking Probate Order, certifying I was a cousin of Desmond Seiver and that the fund would be released to me upon the submission of a letter to David Mata at Banco Caixa Penedes.
I submitted the letter via e-mail and almost immediately received a response acknowledging receiving the letter and that I would be notified within 48 hours of approval.
The next day I received an email from the bank stating the funds would be released to me upon sending a check for $1,730 for courier cost.
The following day I sent an email stating that I was considering flying over to Spain to get the certified check and asking for an address.
As of 10/27/13, I have not had a response.
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Resumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Magda Salarich
- Quejas Presentadas: 4
- Daños Reportados: $3,950.00
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